AE

ACCOLADE EUROPE LIMITED

Dissolved

Company number 02830414

Weybridge · Incorporated 25 June 1993

Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

OVAL (888) LIMITED · 25 June 1993 – 20 October 1993

FREETRADERS (GRANTS OF ST JAMES'S) LIMITED · 20 October 1993 – 1 May 1997

MATTHEW CLARK WHOLESALE BOND LIMITED · 1 May 1997 – 31 May 2011

Previous registered addresses

, Accolade House the Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR · until 25 August 2016

, Constellation House the Guildway, Old Portsmouth Road Artington, Guildford, Surrey, GU3 1LR · until 24 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2016
Next due
31 March 2018
Overdue by 104 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RR
RATCLIFFE, Robert John
Director
6 March 2014
WA
WOOD, Anthony Graham
Director
6 March 2014
SN
SPENCER, Nicola Jane
Secretary
9 August 2013
GS
GORST, Steven Lee
Director
31 July 2013
SP
SCHAAFSMA, Paul Michael
Director
24 October 2012
SJ
STEVENSON, Jeremy Alexander
Director
9 March 2012
SJ
STEVENSON, Jeremy Alexander
Secretary
8 July 2011
ST
SINCLAIR, Timothy James
Director · Resigned
14 March 2013
BG
BROCKETT, Gavin Stuart
Director · Resigned
9 March 2012
CE
CLOTHIER, Esther
Secretary · Resigned
8 July 2011
SJ
STEVENSON, Jeremy Alexander
Director · Resigned
8 July 2011
HD
HUGHES, David John
Secretary · Resigned
31 January 2011
HD
HUGHES, David John
Director · Resigned
31 January 2011
LJ
LOUSADA, James David
Director · Resigned
18 October 2010
GH
GLENNIE, Helen Margaret
Director · Resigned
3 April 2009
MD
MALHOTRA, Deepak Kumar
Secretary · Resigned
31 March 2008
MD
MALHOTRA, Deepak Kumar
Director · Resigned
31 March 2008
KD
KLEIN, David
Director · Resigned
5 March 2007
CT
CHRISTENSEN, Troy
Director · Resigned
8 September 2006
CT
CREIGHTON, Thomas Hugh
Director · Resigned
29 April 2005
PR
PETERS, Richard David
Director · Resigned
10 October 2003
HN
HODGES, Nigel Ian
Director · Resigned
22 March 2001
CA
COLQUHOUN, Anne Therese
Director · Resigned
14 June 1999
EH
ETHERIDGE, Hugh Charles
Director · Resigned
14 June 1999
CA
COLQUHOUN, Anne Therese
Secretary · Resigned
1 December 1995
BD
BONES, David Christopher
Director · Resigned
1 December 1995
OJ
O'HALLERAN, James William
Director · Resigned
1 July 1994
AP
AIKENS, Peter
Director · Resigned
25 October 1993
CC
CRANE, Charles Michael
Director · Resigned
25 October 1993
DT
DICK, Thomas Gordon
Director · Resigned
25 October 1993
HR
HOYLE, Russell Blackburn
Director · Resigned
25 October 1993
HP
HUNTLEY, Peter William
Director · Resigned
25 October 1993
RA
RUGGERI, Andrea Aldo
Director · Resigned
25 October 1993
GD
GREGORY, David Noel
Secretary · Resigned
4 October 1993
FD
FISHER, David Michael
Director · Resigned
4 October 1993
GD
GREGORY, David Noel
Director · Resigned
4 October 1993
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
25 June 1993
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 June 1993
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
25 June 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 May 2017 View
Gazette Notice Voluntary
Gazette
7 March 2017 View
Dissolution Application Strike Off Company
Dissolution
28 February 2017 View
Accounts With Accounts Type Dormant
Accounts
17 November 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Accounts With Accounts Type Dormant
Accounts
17 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2016 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Change Person Director Company With Change Date
Officers
25 August 2016 View
Change Person Secretary Company With Change Date
Officers
25 August 2016 View
Change Person Secretary Company With Change Date
Officers
25 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2016 View
Restoration Order Of Court
Restoration
25 August 2016 View
Gazette Dissolved Voluntary
Gazette
4 August 2015 View
Gazette Notice Voluntary
Gazette
21 April 2015 View
Dissolution Application Strike Off Company
Dissolution
9 April 2015 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Accounts With Accounts Type Dormant
Accounts
10 January 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Appoint Person Secretary Company With Name
Officers
30 August 2013 View
Termination Secretary Company With Name
Officers
30 August 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Change Person Secretary Company With Change Date
Officers
26 February 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Accounts With Accounts Type Dormant
Accounts
29 November 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Appoint Person Director Company With Name
Officers
16 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Accounts With Accounts Type Dormant
Accounts
23 January 2012 View
Legacy
Mortgage
25 October 2011 View
Resolution
Resolution
19 October 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Person Secretary Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Termination Secretary Company With Name
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Certificate Change Of Name Company
Change Of Name
31 May 2011 View
Change Of Name Notice
Change Of Name
31 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
15 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Appoint Person Secretary Company With Name
Officers
3 February 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
29 July 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Dormant
Accounts
2 January 2008 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Dormant
Accounts
7 January 2007 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Dormant
Accounts
12 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Address
27 October 2004 View
Accounts With Accounts Type Dormant
Accounts
9 August 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
23 October 2003 View
Accounts With Accounts Type Dormant
Accounts
29 September 2003 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Annual Return
28 June 2002 View
Resolution
Resolution
21 May 2002 View
Resolution
Resolution
21 May 2002 View
Accounts With Accounts Type Dormant
Accounts
11 December 2001 View
Legacy
Annual Return
7 July 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
11 April 2001 View
Accounts With Accounts Type Dormant
Accounts
28 July 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Accounts Type Dormant
Accounts
19 December 1999 View
Legacy
Accounts
16 December 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
21 June 1999 View
Accounts With Accounts Type Full
Accounts
11 February 1999 View
Legacy
Annual Return
1 September 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
23 April 1998 View
Accounts With Accounts Type Full
Accounts
3 March 1998 View
Legacy
Annual Return
15 July 1997 View
Certificate Change Of Name Company
Change Of Name
30 April 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Full
Accounts
21 May 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Annual Return
21 July 1995 View
Legacy
Officers
29 June 1995 View
Accounts With Accounts Type Full
Accounts
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 November 1994 View
Legacy
Annual Return
25 July 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Address
9 March 1994 View
Legacy
Accounts
1 March 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Officers
1 December 1993 View
Legacy
Officers
1 December 1993 View
Legacy
Officers
1 December 1993 View
Legacy
Officers
1 December 1993 View
Legacy
Officers
1 December 1993 View
Certificate Change Of Name Company
Change Of Name
20 October 1993 View
Incorporation Company
Incorporation
25 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT13 8TB

VINARCHY UK LIMITED
#00137407
active
STONE'S OF LONDON LIMITED
#00143734
active
HUDSON & HILL LIMITED
#00178832
active
ACCOLADE WINES PENSION TRUSTEES LIMITED
#00765010
active
VINARCHY EUROPE LIMITED
#01072796
active
See all companies at KT13 8TB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.